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Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director. - S.O. 5475 (E) - Prevention of Money-Laundering

Extract

  1. S.O. 5778(E) - Dated: 12-12-2022 - Prevention of Money-Laundering - Powers of director to impose fine in Prevention of Money-Laundering - for “Principal Additional Director General (Audit)” read “Principal Additional Director General (Audit)/ Additional Director General (Audit) - Corrigendum – Notification No. S.O. 5475(E), dated the 24th November, 2022,

 

 

 

 

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